Wed 11/20/2019
11:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
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When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 5. | 2019-0760 RECEIVE AND FILE quarterly update on the Twenty-Eight by ’28 Initiative pillar projects. None | View | Download |
| 6. | 2019-0759 RECEIVE AND FILE Sepulveda Transit Corridor Feasibility Study. None | View | Download |
| 7. | 2019-0629 RECEIVE AND FILE the Measure R Ordinance Preliminary Ten-Year Review and Potential Amendments. None | View | Download |
| 8. | 2019-0630 RECEIVE AND FILE information on the 2019 Short Range Financial Forecast planning model, which identifies the high-level planning and programming of funds. None | View | Download |
| 9. | 2019-0519 CONSIDER: A. APPROVING the programming of $7.5 million in Measure R 3% commuter rail funds for final design including third party costs of the Lone Hill to White (LHW) Double Track Project; ... None | View | Download |
| 10. | 2019-0618 APPROVE Third Party Request for Design Deviation from Systemwide Station Design Standards. None | View | Download |
| 11. | 2019-0624 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document with Watt Companies, doing business as WIP-A, LLC, and the County of Los ... None | View | Download |
| 13. | 2019-0659 AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. AE61156000 to WSP USA, Inc. in the amount of $27,494,005.21 for Architectural and Engineering ... None | View | Download |
| 14. | 2019-0661 AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. PS63023000 to WSP USA, Inc. in the amount of $6,372,356 for preparing 84 grant applications ... None | View | Download |
| 16. | 2019-0703 CONSIDER: A. APPROVING the programming of $105,072,000 in local funds for the construction of Phase 1; and B. AMENDING the 2009 Long Range Transportation Plan to restate the project’s ... None | View | Download |
| 17. | 2019-0740 CONSIDER: A. APPROVING programming of $27,764,900 in Measure M Multi-Year Subregional Program (MSP) - I-605 Corridor “Hot Spot” Interchange Improvements Program (Expenditure Line 61); ... None | View | Download |
| 18. | 2019-0758 AUTHORIZE the Chief Executive Officer to prioritize projects, commit funding match and submit grant applications to California’s Transit and Intercity Rail Capital Program as detailed in ... None | View | Download |
| 2019-0810 RECEIVE General Public Comment None | View | Download |